The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 19
  • 1
    Pedersen, Henrik Lundgaard
    Chief Executive Officer born in October 1974
    Individual (9 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Jonathan James Muschamp
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Barr, Robert Nicolas
    Director born in June 1958
    Individual (11 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Burganov, Kamil
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Castelein, Allard Sjoerd
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Onarheim, Henrik
    Director born in September 1990
    Individual (4 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Rosati, Valeria, Ms
    Director born in February 1975
    Individual (11 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Phillip, Rhys John
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Paris, Jean-francois Maxime
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Machiels, Eric Philippe Marianne
    Managing Director born in July 1966
    Individual (19 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Lupo, Luca
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Bryce, James Alexander
    Investor born in June 1974
    Individual (5 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 13
    Bolton, Thomas Henrik
    Investment Management born in April 1980
    Individual (8 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 14
    Atwal, Munroop
    Director born in November 1976
    Individual (44 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Noergaard, Birgit
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 16
    Ang, Eng Seng
    Infrastructure Investments born in April 1962
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 17
    Pestrak, Gregory Stuart
    Finance Executive born in August 1971
    Individual (8 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 18
    25, Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Active Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Dibben, Ann
    Individual (3 offsprings)
    Officer
    2011-11-14 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 2
    Kerr, David William
    Investment Officer born in April 1963
    Individual (6 offsprings)
    Officer
    2011-11-14 ~ 2015-02-06
    OF - Director → CIF 0
  • 3
    Mcmanus, John James
    - born in December 1959
    Individual
    Officer
    2012-01-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Richardson, Elaine
    Individual
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 5
    Quinlan, Anthony James
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2019-09-18 ~ 2024-06-21
    OF - Director → CIF 0
  • 6
    Wall, Robert Boyd Pierre
    Investment Manager born in November 1979
    Individual (8 offsprings)
    Officer
    2015-07-07 ~ 2016-06-28
    OF - Director → CIF 0
    2020-09-17 ~ 2020-10-16
    OF - Director → CIF 0
  • 7
    Hofbauer, Peter Francis
    Investment Manager born in July 1960
    Individual (3 offsprings)
    Officer
    2018-01-24 ~ 2019-11-26
    OF - Director → CIF 0
  • 8
    Busslinger, Philippe Anastase
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2011-11-14 ~ 2017-11-30
    OF - Director → CIF 0
    Busslinger, Philippe Anastase
    - born in March 1975
    Individual (5 offsprings)
    2018-01-24 ~ 2019-09-18
    OF - Director → CIF 0
  • 9
    Morea, John Victor
    Ceo born in May 1964
    Individual
    Officer
    2018-01-24 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Newell, Helen Margaret
    Director born in April 1968
    Individual
    Officer
    2019-01-25 ~ 2019-03-13
    OF - Director → CIF 0
    2019-03-13 ~ 2022-03-15
    OF - Director → CIF 0
  • 11
    Jabbour, Melanie
    Director born in December 1992
    Individual
    Officer
    2022-03-15 ~ 2022-09-22
    OF - Director → CIF 0
  • 12
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (81 offsprings)
    Officer
    2013-01-02 ~ 2015-07-07
    OF - Director → CIF 0
  • 13
    Bugeja, Luke Erik
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2020-11-25 ~ 2021-06-01
    OF - Director → CIF 0
  • 14
    Bradbury, Kenton Edward
    Investment Director born in January 1970
    Individual
    Officer
    2011-11-14 ~ 2013-06-27
    OF - Director → CIF 0
    Bradbury, Kenton Edward
    - born in January 1970
    Individual
    2015-11-26 ~ 2017-11-30
    OF - Director → CIF 0
    2017-11-30 ~ 2018-11-27
    OF - Director → CIF 0
  • 15
    Kay, George Philip Roger
    Private Equity Investor born in July 1972
    Individual (35 offsprings)
    Officer
    2011-11-14 ~ 2019-06-13
    OF - Director → CIF 0
  • 16
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    2014-11-05 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 17
    Williams, Christopher Ian
    Director born in April 1991
    Individual
    Officer
    2022-09-22 ~ 2024-03-21
    OF - Director → CIF 0
  • 18
    Nelson, Stephen Keith James
    - born in January 1963
    Individual (6 offsprings)
    Officer
    2013-06-27 ~ 2015-07-07
    OF - Director → CIF 0
  • 19
    Hay, Andrew
    Investor born in April 1973
    Individual
    Officer
    2016-06-28 ~ 2018-07-03
    OF - Director → CIF 0
  • 20
    Hicks, Stewart Norman
    - born in January 1952
    Individual (1 offspring)
    Officer
    2018-01-24 ~ 2019-03-13
    OF - Director → CIF 0
  • 21
    Nolan, Philip Michael Gerard, Dr.
    Chairman born in October 1953
    Individual
    Officer
    2018-01-24 ~ 2024-09-25
    OF - Director → CIF 0
  • 22
    Butcher, Philip
    Principal born in September 1985
    Individual
    Officer
    2016-06-28 ~ 2018-01-24
    OF - Director → CIF 0
    2018-01-24 ~ 2018-05-17
    OF - Director → CIF 0
    2018-06-13 ~ 2024-03-21
    OF - Director → CIF 0
  • 23
    Coghlan, John Bernard
    - born in April 1958
    Individual (4 offsprings)
    Officer
    2018-01-24 ~ 2020-05-31
    OF - Director → CIF 0
  • 24
    Rishton, John
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    2018-01-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 25
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2018-01-24 ~ 2019-03-14
    OF - Director → CIF 0
  • 26
    Sochocki, Piotr Lukasz
    Director born in January 1982
    Individual
    Officer
    2020-04-30 ~ 2020-11-25
    OF - Director → CIF 0
  • 27
    Lyneham, Peter Robert
    Banker born in August 1975
    Individual (2 offsprings)
    Officer
    2011-11-14 ~ 2015-07-07
    OF - Director → CIF 0
  • 28
    Camu, Philippe Louis Hubert
    Investment Banker born in June 1967
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2015-07-07
    OF - Director → CIF 0
  • 29
    Yashnikov, Dmitry
    Investment Manager born in February 1989
    Individual (4 offsprings)
    Officer
    2018-11-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 30
    Maheshwari, Prateek
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    2019-09-18 ~ 2023-01-23
    OF - Director → CIF 0
  • 31
    Wyatt, Marina May
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2019-03-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 32
    Cooper, James Nigel Shelley
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2011-11-14 ~ 2013-01-02
    OF - Director → CIF 0
    2018-01-24 ~ 2018-06-29
    OF - Director → CIF 0
  • 33
    Drissi Kaitouni, Hakim
    - born in January 1983
    Individual
    Officer
    2015-07-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 34
    Pugh, Steven Nathan
    Director born in February 1976
    Individual
    Officer
    2021-06-24 ~ 2025-02-10
    OF - Director → CIF 0
  • 35
    Stylianides, Petros
    - born in June 1976
    Individual (1 offspring)
    Officer
    2015-07-07 ~ 2017-02-17
    OF - Director → CIF 0
  • 36
    Rolland, John Michael
    Infrastructure Investing born in September 1957
    Individual
    Officer
    2011-11-14 ~ 2015-11-26
    OF - Director → CIF 0
  • 37
    Gawron, Agnieszka Anna
    Director born in July 1988
    Individual
    Officer
    2021-06-24 ~ 2022-03-15
    OF - Director → CIF 0
  • 38
    Hogg, Cressida Mary
    Investment Professional born in July 1969
    Individual (6 offsprings)
    Officer
    2018-01-24 ~ 2018-05-17
    OF - Director → CIF 0
  • 39
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    Aldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ABPA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ABPA HOLDINGS LIMITED
    Info
    Registered number 07847153
    25 Bedford Street, London WC2E 9ES
    Private Limited Company incorporated on 2011-11-14 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • ABPA HOLDINGS LIMITED
    S
    Registered number 07847153
    25, Bedford Street, London, United Kingdom, WC2E 9ES
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    25 Bedford Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.